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Board of Trustees meeting minutes, November 18, 1970

UA-R-GC-1914-01-01-1970-11-18_Page-001

THE AMERICAN UNIVERSITY IN CAIRO
M1nutes of the Meet i ng of
The Board of Trustees
November 18, 1970
The Board of Trustees of The American University in Cairo held a
meeting on Wednesday, November 18, 1970 , at 10:00 a .m. at The Recess,
60 Broad Street, New York City ,
Present were: The Chairman, Mr . Payne; Vice-Chairman, Mr. Barco;
Recording Secretary, Mr. Crary; Mr . Bickford, Dr. Black, Dr . Dirks,
Mrs. Hammond, Dr. McLain, Mr. Pendleton, Dr . Simpson, President Thoron,
Mr, Van Vleck, Dr. Wells, Mrs. Weyerhaeuser, Mr , O'Connor as Executive
Secretary and Mr , Crnic and Mr. Schieren .
The meeting was called to order by the Chairman at 10:08 a .m.
I . Approval of the Agenda. The agenda was adopted unanimously with­out
modification .
2. Ratification of Executive Committee Action " The Executive
Committee action regarding the appointments of Mr , Charles O'Connor as
Executive Secretary and Mr. Peter Ni chols as Business Manager was
unanimously ratified ,
3. Resignations . The Chairman noted with regret the resignations of
Dr . Badeau, Mr. Cole and Mr . Roper and stated that letters expressing
appreciation for their services had gone to each , The Board accepted
the three resignations with regret .

THE AMERICAN UNIVERSITY IN CAIRO
M1nutes of the Meet i ng of
The Board of Trustees
November 18, 1970
The Board of Trustees of The American University in Cairo held a
meeting on Wednesday, November 18, 1970 , at 10:00 a .m. at The Recess,
60 Broad Street, New York City ,
Present were: The Chairman, Mr . Payne; Vice-Chairman, Mr. Barco;
Recording Secretary, Mr. Crary; Mr . Bickford, Dr. Black, Dr . Dirks,
Mrs. Hammond, Dr. McLain, Mr. Pendleton, Dr . Simpson, President Thoron,
Mr, Van Vleck, Dr. Wells, Mrs. Weyerhaeuser, Mr , O'Connor as Executive
Secretary and Mr , Crnic and Mr. Schieren .
The meeting was called to order by the Chairman at 10:08 a .m.
I . Approval of the Agenda. The agenda was adopted unanimously with­out
modification .
2. Ratification of Executive Committee Action " The Executive
Committee action regarding the appointments of Mr , Charles O'Connor as
Executive Secretary and Mr. Peter Ni chols as Business Manager was
unanimously ratified ,
3. Resignations . The Chairman noted with regret the resignations of
Dr . Badeau, Mr. Cole and Mr . Roper and stated that letters expressing
appreciation for their services had gone to each , The Board accepted
the three resignations with regret .